THE WWF INDONESIA FOUNDATION AND SUBSIDIARIES Page 4

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS

30 JUNE 2017
(Expressed in thousands Rupiah, unless otherwise stated)

1. GENERAL

a. Establishment and general information

The WWF Indonesia Foundation (the “Foundation”) was established based on Notarial Deed No.
3 dated 11 September 1996 of Koesbiono Sarmanhadi, S.H., M.H. The article of association has
been amended several times, the latest by Notarial Deed No. 3 dated 4 July 2014 of Sunjonto,
S.H., notary in Jakarta. This change was approved by Ministry of Law and Human Rights of the
Republic of Indonesia in its decision letter No. AHU-AH.01.06-756 dated 15 August 2014.

The Foundation is domiciled in Jakarta and its office is located at Graha Simatupang Tower 2C,
7th-11th floor, Jl. TB Simatupang Kav. 38, Jakarta. The Foundation has 30 field offices located in
cities and/or rural areas throughout Indonesia.

The objective of the Foundation is to contribute substantially to effective and sustainable

conservation, natural resource management, and biological diversity as integral components of
socio-economic development in Indonesia.

The Board of Advisors, Supervisors, and Executives of the Foundation as at

30 June 2017 and 2016 are as follows:

2017 2016
Board of Advisors
Leader : Supia Latifah Alisjahbana Supia Latifah Alisjahbana
Members : Arifin Mohamad Siregar Arifin Mohamad Siregar
Djamaludin Suryohadikusumo Djamaludin Suryohadikusumo
Abdul Rachman Ramly Abdul Rachman Ramly

Board of Supervisors
Leader : Arief Tarunakarya Surowidjojo Arief Tarunakarya Surowidjojo
Members : Martha Tilaar Martha Tilaar
John Aristianto Prasetio John Aristianto Prasetio

Board of Executives
Leader : Kemal Azis Stamboel Kemal Azis Stamboel
Members : Shinta Widjaja Kamdani Shinta Widjaja Kamdani
Rizal Malik Rizal Malik
Tati Sumiyati Darsoyo Tati Sumiyati Darsoyo
Jerry Ng Jerry Ng
Alexander S. Rusli Alexander S. Rusli

The Board of Advisors, Supervisors, and Executives delegate certain rights and obligations in
managing the Foundation to Board of Directors. The Board of Directors as at 30 June 2017 and
2016 are as follows:

2017 2016
Board of Directors
Leader : Benja Victor Mambai*) Benja Victor Mambai
Members : Aria Nagasastra Anwar Purwoto
Wawan Ridwan Wawan Ridwan
Apin Aviyan Nyoman Iswarayoga
Arnold Sitompul Devy Wildasari A. Suradji
Arnold Sitompul

*)
Effective on August 2017, the Leader has changed from Benja Victor Mambai to Rizal Malik.
Benja Victor Mambai remains as one of the Members.